OpenRegistry
Companies House/Aston Bampton/Company profile

MARWA MERCHANTS LTD

Active - Proposal to Strike off
09760233·incorporated 2015-09-03

MARWA MERCHANTS LTD is an active UK private limited company, incorporated on 3 September 2015 at Companies House (number 09760233; OpenRegistry canonical ID GB-09760233-marwa-merchants-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 3 active companies registered in Aston Bampton, Oxfordshire (postcode OX18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-09-03
Registered Address
FOXWOOD GROVE, 21 MARSH FURLONG, ASTON BAMPTON, OXFORDSHIRE, OX18 2FN, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-09-03. Next confirmation statement due 2022-09-17.

Persons with significant control

MARWA MERCHANTS LTD has 1 person with significant control on file:

  • Mr Ayyaz Hameed born 1964 resident in England, British national. Notified 2020-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Melinda Lilla Melis born 1984 resident in England, Hungarian national. Notified 2016-07-01. Ceased 2020-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Aston Bampton: